SHEPSHED OPTICS LTD - ARNOLD
| Company Profile | Company Filings |
Overview
SHEPSHED OPTICS LTD is a Private Limited Company from ARNOLD UNITED KINGDOM and has the status: Active.
SHEPSHED OPTICS LTD was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715312. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SHEPSHED OPTICS LTD was incorporated 18 years ago on 20/02/2006 and has the registered number: 05715312. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
SHEPSHED OPTICS LTD - ARNOLD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O ATKINSON EVANS LIMITED THE OLD DRILL HALL
ARNOLD
NOTTINGHAM
NG5 6LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISIGHT DIRECT LTD (until 16/01/2013)
ISIGHT DIRECT LTD (until 16/01/2013)
SHEPSHED OPTICS LIMITED (until 15/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN MATTHEW HOLT | May 1977 | British | Director | 2021-03-31 | CURRENT |
| MRS HELEN DAVINA HOLT | Aug 1979 | British | Director | 2024-01-12 | CURRENT |
| TRACY ANN GILES | British | Secretary | 2006-02-20 | CURRENT | |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-20 UNTIL 2006-02-20 | RESIGNED | ||
| CLIFFORD PETER AUSTEN | Dec 1962 | British | Director | 2006-02-20 UNTIL 2021-03-31 | RESIGNED |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-02-20 UNTIL 2006-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Davina Holt | 2024-01-15 | 8/1979 | Arnold Nottingham | Significant influence or control |
| Shepshed Optics Holdings Limited | 2021-03-31 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Nathan Matthew Holt | 2021-03-31 | 5/1977 | Nottingham Nottinghamshire | Significant influence or control |
| Mr Clifford Peter Austin | 2016-12-06 - 2021-03-31 | 12/1962 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |